Program Overview

Introduction to the Graduate Certificate in Fraud and Financial Crime

The Graduate Certificate of Fraud and Financial Crime is designed to provide current and future Fraud and Financial Crime prevention practitioners with a theoretical and practical foundation that instils in graduates a best practice approach to Fraud and Financial Crime prevention.

Program Overview

The course is primarily focused on those currently, or wishing to, work in security, law enforcement and the private sector but with a base level knowledge of the Fraud and Financial Crime prevention function. Through the completion of this course, students will also develop broader graduate attributes articulated by the university so that they can contribute more fully to the community. These attributes will be linked to the curriculum and individual assessment items.

Award Names

• Graduate Certificate in Fraud and Financial Crime
• GradCertFraud&FinCrime

Course Study Modes and Locations

• Distance Education - Manly Availability is subject to change, please verify prior to enrolment.

Course Duration

• Full-time: 0.5 years (1.0 sessions)
• Part-time: 1.0 years (2.0 sessions)

Admission Criteria

Students must have a university degree in a relevant field or have at least 3 years industry experience.

Credit

• N/A

Graduation Requirements

To graduate, students must satisfactorily complete 32 points.

Course Structure

The course consists of subjects equalling 32 points for the Graduate Certificate of Fraud and Financial Crime. The following compulsory subjects:

• JST412 Financial Crime Control and Risk Management (8 points)
• JST498 Foundations in Financial Crime (16 points)
• JST473 Forensic Accounting, Asset Tracing and Recovery (8 Points)